PSA’s human analyst-driven due diligence solutions extend to tailored assignments involving high-risk, high-value, or complex transactions. For such matters, our investigative team will propose a scope of work designed specifically to achieve a client’s information objectives. IDD reports differ from program due diligence in that they are not limited by a set of predefined processes.
- Typical investigative due diligence (IDD) reports address high-risk transactions, partnerships taking place in opaque informational environments or where there is an identified potential for concern.
- The IDD’s fit-for-purpose methodology emphasizes human-to-human intelligence collection and the analytical abilities of our in-house team to inform and enable key client decisions.
- IDD subjects often include pre-IPO, pre-JV or M&A due diligence on counterparties with a complex risk position. Additional use cases include the detailed evaluation of significant and critical third-party agents and vendors in high risk jurisdictions.
To learn about PSA’s routine third-party due diligence services, see our In-Program Due Diligence page.